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Fair Care Childcare Vouchers Limited

14614212

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor,33 Blagrave Street, Reading, RG1 1PW
Incorporated 24/01/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ray Berry

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Sion David Lewis

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Sion David Lewis

director · Since 15/11/2024

British · England · Age 56

Richard Innes Hodgson

director · Since 31/05/2026

British · England · Age 55

Former

Philip Edward Curtis

director · Resigned 15/11/2024

Claire Aileen Geens

director · Resigned 15/11/2024

Ray Berry

director · Resigned 31/05/2026

Persons with Significant Control

Avantus Business Solutions Ltd

75–100% shares
75–100% votes
Appoint directors

1, Milkhouse Gate, Guildford, GU1 3EZ

Reg: 05421032 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/01/2023

Charges2 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 23/12/2024Registered 03/01/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/12/2024Registered 24/12/2024

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Third Floor,33 Blagrave Street
2026-09-09

THIRD FLOOR,33

post townReading
2026-09-09

READING

officer appointedHODGSON, Richard Innes
2026-09-09
officer appointedLEWIS, Sion David
2026-09-09

Filing History18 filings

Accounts filed

accounts with accounts type small

20/08/202614 pages · PDF
Director resigned

termination director company with name termination date

03/06/20261 page · PDF
Director appointed

appoint person director company with name date

03/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202417 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/11/20241 page · PDF
Accounts date changed

change account reference date company current extended

22/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202414 pages · PDF
Accounts date changed

change account reference date company current shortened

24/01/20231 page · PDF
Incorporated

incorporation company

24/01/202311 pages · PDF